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Llanelli Sand Dredging Limited

00338917

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTMINSTER HOUSE, FAREHAM, PO15 5SS
Incorporated 05/04/1938

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr Paul Maurice De Jong

director · Since 01/06/2015

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 11 other boards

Mr Shane Robert Ramsey

secretary · Since 01/10/2020

Also on 13 other boards

Mr Shane Robert Ramsey

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Persons with Significant Control

Boskalis Westminster (Holdings) Limited

75–100% shares
75–100% votes
Significant control

4, Crompton Way, Fareham, PO15 5SS

Reg: 00282243 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1974Registered 08/11/1974Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1974Registered 08/11/1974Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1971Registered 29/03/1971Satisfied 22/11/2016